This company is commonly known as Cbmc Limited. The company was founded 25 years ago and was given the registration number 03585225. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CBMC LIMITED |
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Company Number | : | 03585225 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1998 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 London Wall Buildings, London, EC2M 5PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Secretary | 22 June 1998 | Active |
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 22 June 1998 | Active |
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 22 June 1998 | Active |
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 13 June 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 June 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 June 1998 | Active |
Mr Timothy Charles Handel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ |
Nature of control | : |
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Mr Richard James Handel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Officers | Change person secretary company with change date. | Download |
2023-05-04 | Officers | Change person director company with change date. | Download |
2023-05-04 | Officers | Change person director company with change date. | Download |
2023-05-04 | Officers | Change person director company with change date. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Officers | Change person director company with change date. | Download |
2022-06-28 | Officers | Change person secretary company with change date. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-14 | Officers | Change person director company with change date. | Download |
2021-06-14 | Officers | Change person secretary company with change date. | Download |
2021-06-14 | Officers | Change person director company with change date. | Download |
2021-06-14 | Officers | Change person director company with change date. | Download |
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